AL-BUSTAN CHARITY OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 198540109
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 7
Aliases / AKAs
- Al Jamaiyah al Bustan (a.k.a.)
- Al-Bustan Association (a.k.a.)
- Al-Bustan Charity Association (a.k.a.)
- Al-Bustan Charity Foundation (a.k.a.)
- Al-Bustan Charity Society (a.k.a.)
- Al-Bustan Organization (a.k.a.)
- Jamiat Al-Bustan al-Khayriyah Charity (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗